Baltic Fenster, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
75 by profit
38 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Fenster" |
| Registration number, date | 40003799656, 01.02.2006 |
| VAT number | LV40003799656 from 01.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.02.2006 |
| Legal address | Ilūkstes iela 32 – 43, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Fenster, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 116.58 | 144.18 | 94 |
| Personal income tax (thousands, €) | 6.88 | 8.17 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 14.09 | 19.6 | 14.67 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.03.2015 | 01.04.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.03.2015 | 01.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Toma iela 4 | Until 30.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Austuves iela 1A | Until 04.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinjojumsBF2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (205.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (203.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (228.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (717.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (268.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (238.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums BF2015.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums BF2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums BF2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums BF2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsBF2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsBF | RTF | ||||
2009 |
Annual report | 03.02.2010 | TIF (717.59 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2009 | DOC (24 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (980.17 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (604.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.08 KB | 20.04.2017 | 19.03.2015 | 1 |
Articles of Association |
TIF | 18.95 KB | 20.04.2017 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 91.84 KB | 20.04.2017 | 19.03.2015 | 2 |
Articles of Association |
TIF | 25.81 KB | 20.04.2017 | 26.01.2006 | 1 |
Memorandum of association |
TIF | 70.14 KB | 20.04.2017 | 26.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
148.62 KB | 04.09.2019 | 30.08.2019 | 3 | |
Application |
EDOC | 155.61 KB | 04.09.2019 | 30.08.2019 | 3 |
Application |
148.62 KB | 04.09.2019 | 30.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 20.04.2017 | 01.04.2015 | 2 |
Application |
TIF | 139.91 KB | 20.04.2017 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 20.04.2017 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 20.04.2017 | 13.02.2009 | 1 |
Application |
TIF | 147.87 KB | 20.04.2017 | 11.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 20.04.2017 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 20.04.2017 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 20.04.2017 | 30.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 20.04.2017 | 25.08.2006 | 1 |
Application |
TIF | 136.27 KB | 20.04.2017 | 25.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 20.04.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 20.04.2017 | 25.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 20.04.2017 | 01.02.2006 | 2 |
Registration certificates |
TIF | 22.63 KB | 20.04.2017 | 01.02.2006 | 1 |
Application |
TIF | 257.77 KB | 20.04.2017 | 27.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 20.04.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.95 KB | 20.04.2017 | 27.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 20.04.2017 | 26.01.2006 | 1 |
Appraisal reports |
TIF | 22.91 KB | 20.04.2017 | 26.01.2006 | 1 |
Consent of the auditor |
TIF | 10.02 KB | 20.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 20.04.2017 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 20.04.2017 | 26.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 20.04.2017 | 26.01.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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